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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Fraud email example:
From: musaamead@zipmail.com.br
Date: Tue, 15 Mar 2005 03:01:26 +0100
Subject: =?iso-8859-1?Q?FROM=20MR=2EMUSA=20AMED?=
MR. MUSA AMED
CHAIRMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION(NNPC)
LAGOS - NIGERIA
Tele:234-8033053013
E-MAIL:musaamead12@yahoo.com
Sir
REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP IN RESPECT OF THE
TRANSFER OF US$20,000,000.00 (TWENTY MILLION UNITED STATES DOLLARS ONLY)
I, on behalf of my other colleagues from different Federal Government of
Nigeria owned parastatals decided to solicit your assistance as regards
the transfer of the above stated amount into your bank account. This fund
arose from the over-invoicing of various contracts awarded in my parastatal
to certain foreign contractors sometime ago.
We as holders of official positions in our various parastatals, were mandated
by this new civilian government to scrutinize all payments made to certain
foreign contractors by the past military government, and we discovered that
some of the contracts they executed were grossly over-invoiced, either by
omission or commission. Also, we discovered that the sum of $25,000,000.00
(Twenty Five million American Dollars only) was lying in a suspense account,
although the foreign contractors were fully paid theirentitlements after
executing the said contracts.
We all agreed that the over-invoiced amount be transferred (for our own
use) into a bank account provided by a foreign partner, as the code of conduct
of the Federal civil service does not allow us to operate foreign accounts.
However, we have succeeded in transferring some of these monies, precisely
US$5M (five million American Dollars only) into a foreign account in GENEVA
(SWITZERLAND) last week, but unfortunately the provider of the account has
severed all forms of contacts with us as he has refused to adhere to our
earlier mutual agreement insisting that the total amount be paid into his
nominated bank account before disbursement will take effect.
If for US$5.Million (Five million only) we are not ompensated, how can one
guarantee full compensation on remittance of the balance of US$20 million
(Forty million American dollars only).We are therefore seeking your assistance
based on the balance amount of US$20 Million which can be speedily processed
and fully remitted into your nominated bank account. On successful remittance
of the fund into your account, you will be compensated with 30% of the amount
for assistance and services and 70% is for me and my colleagues.
This transaction is closely knitted and in view of our SENSITIVE POSITION
we cannot afford a slip, I assure you that this transaction is 100% risk
free. We will avail you with our identities as regards our respective offices
when relationship is fully established and smooth operation commences.
I am at your disposition to entertain any question(s) from you in respect
of this transaction, so, ontactme immediately through my e-mail or the above
telephone numbers for further information on the requirements and procedure.
Please, note that this DEAL needs utmost confidentiality.
Yours faithfully,
MR.MUSA AMED
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